Introduction
Watch Company
G
GEGANGEN LIMITED
GEGANGEN LIMITED is an dissolved company incorporated on 3 August 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GEGANGEN LIMITED was registered 9 years ago.(SIC: 68100)
Status
dissolved
Active since 9 years ago
Company No
10309150
LTD Company
Age
9 Years
Incorporated 3 August 2016
Size
N/A
Accounts
ARD: 6/9Up to Date
Last Filed
Made up to 6 September 2023 (2 years ago)
Submitted on 10 October 2024 (1 year ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2024 (2 years ago)
Submitted on 12 April 2024 (2 years ago)
Next Due
Due by N/A
Previous Company Names
HWDW LIMITED
From: 3 August 2016To: 26 October 2017
Address
237 Regents Park Road London, N3 3LF,
Previous Addresses
Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom
From: 8 August 2017To: 4 July 2024
121 Princes Park Avenue London NW11 0JS England
From: 3 August 2016To: 8 August 2017
6 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 18
Mortgage Satisfy Charge Full
Funding Round
Feb 21
Capital Allotment Shares
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Left
Feb 21
Termination Director Company With Name T...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BIREN, Jacob Simon
ActiveRegents Park Road, LondonN3 3LF
Born December 1989
Director
Appointed 03 Aug 2016
BIREN, Jacob Simon
Regents Park Road, LondonN3 3LF
Born December 1989
Director
03 Aug 2016
Active
HERSKOVIC, Pinchos
ActiveRegents Park Road, LondonN3 3LF
Born August 1989
Director
Appointed 03 Aug 2016
HERSKOVIC, Pinchos
Regents Park Road, LondonN3 3LF
Born August 1989
Director
03 Aug 2016
Active
SCHIMMEL, Benjamin Dimitri
ActiveRegents Park Road, LondonN3 3LF
Born December 1989
Director
Appointed 03 Aug 2016
SCHIMMEL, Benjamin Dimitri
Regents Park Road, LondonN3 3LF
Born December 1989
Director
03 Aug 2016
Active
WALTERS, Laura-Leigh Anita
Resigned1 Hallswelle Road, LondonNW11 0DH
Secretary
Appointed 01 Apr 2021
Resigned 29 Feb 2024
WALTERS, Laura-Leigh Anita
1 Hallswelle Road, LondonNW11 0DH
Secretary
01 Apr 2021
Resigned 29 Feb 2024
Resigned
HITTER, Jonathan
Resigned1 Hallswelle Road, LondonNW11 0DH
Born April 1990
Director
Appointed 03 Aug 2016
Resigned 11 Jan 2021
HITTER, Jonathan
1 Hallswelle Road, LondonNW11 0DH
Born April 1990
Director
03 Aug 2016
Resigned 11 Jan 2021
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jonathan Hitter
Ceased1 Hallswelle Road, LondonNW11 0DH
Born April 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Notified 03 Aug 2016
Ceased 11 Jan 2021
Jonathan Hitter
1 Hallswelle Road, LondonNW11 0DH
Born April 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
03 Aug 2016
Ceased 11 Jan 2021
Ceased
Mr Pinchos Herskovic
ActiveRegents Park Road, LondonN3 3LF
Born August 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Aug 2016
Mr Pinchos Herskovic
Regents Park Road, LondonN3 3LF
Born August 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Aug 2016
Active
Mr Benjamin Dimitri Schimmel
ActiveRegents Park Road, LondonN3 3LF
Born December 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Notified 03 Aug 2016
Mr Benjamin Dimitri Schimmel
Regents Park Road, LondonN3 3LF
Born December 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
03 Aug 2016
Active
Mr Jacob Simon Biren
ActiveRegents Park Road, LondonN3 3LF
Born December 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Notified 03 Aug 2016
Mr Jacob Simon Biren
Regents Park Road, LondonN3 3LF
Born December 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
03 Aug 2016
Active
Filing History
49
Description
Type
Date Filed
Document
4 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2023
3 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 September 2023
6 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 June 2023
31 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 August 2022
27 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 August 2022
29 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 May 2022
31 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 August 2021
31 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 May 2021
4 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2021
28 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 August 2020
2 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 June 2020
2 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 September 2019
4 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 June 2019
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2018
30 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 July 2018
1 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 May 2018
27 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 April 2018
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2017
8 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2017
3 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2017